job details

about the company. ...

Our client is one of the world’s largest and most respected financial institutions. Known for its stability and global reach, the Hong Kong office provides a dynamic environment where international standards meet deep-rooted expertise in Japanese corporate culture and global markets.

about the team.You will join Corporate Banking Department, specifically within Japanese Corporate Team. The team is comprised of collaborative professionals who value accuracy, efficiency, and collective success. You will work closely with Relationship Managers, Legal, and Compliance departments, providing a supportive ecosystem for professional growth and cross-departmental exposure.

about the job.

Conduct initial and ongoing Know Your Customer (KYC) due diligence and Enhanced Due Diligence (EDD) on new and existing corporate clients.
Review and verify client identification documents, corporate structures, and Ultimate Beneficial Owners (UBOs) to assess risk profiles.
Perform comprehensive risk assessments on customer information, transactions, and negative media to mitigate money laundering and terrorist financing risks.
Collaborate with internal stakeholders, including Relationship Managers and Compliance, to resolve complex AML issues and ensure timely case closure.
Maintain accurate and up-to-date KYC records to satisfy internal policies and regulatory audit requirements.
Monitor changes in regulatory requirements and industry best practices to ensure departmental workflows remain compliant.
Support periodic KYC reviews, remediation projects, and the implementation of new KYC policies or digital systems.

skills & experiences required.

University degree holder, preferably in Business Administration, Finance, or a related discipline.
Minimum 3 years of relevant experience in corporate banking KYC/AML operations.
Strong technical knowledge of Hong Kong regulatory requirements (HKMA/SFC) and AML regulations.
Detail-oriented and analytical mindset with robust problem-solving capabilities.
Excellent interpersonal skills with the ability to function effectively as a team player.
Proficiency in English and Chinese is required.
Proficiency in Japanese is highly advantageous for communicating with the head office and specific client segments.

about the company.
Our client is one of the world’s largest and most respected financial institutions. Known for its stability and global reach, the Hong Kong office provides a dynamic environment where international standards meet deep-rooted expertise in Japanese corporate culture and global markets.

about the job.

Conduct initial and ongoing Know Your Customer (KYC) due diligence and Enhanced Due Diligence (EDD) on new and existing corporate clients.
Review and verify client identification documents, corporate structures, and Ultimate Beneficial Owners (UBOs) to assess risk profiles.
Perform comprehensive risk assessments on customer information, transactions, and negative media to mitigate money laundering and terrorist financing risks.
Collaborate with internal stakeholders, including Relationship Managers and Compliance, to resolve complex AML issues and ensure timely case closure.
Maintain accurate and up-to-date KYC records to satisfy internal policies and regulatory audit requirements.
Monitor changes in regulatory requirements and industry best practices to ensure departmental workflows remain compliant.
Support periodic KYC reviews, remediation projects, and the implementation of new KYC policies or digital systems.

skills & experiences required.

University degree holder, preferably in Business Administration, Finance, or a related discipline.
Minimum 3 years of relevant experience in corporate banking KYC/AML operations.
Strong technical knowledge of Hong Kong regulatory requirements (HKMA/SFC) and AML regulations.
Detail-oriented and analytical mindset with robust problem-solving capabilities.
Excellent interpersonal skills with the ability to function effectively as a team player.
Proficiency in English and Chinese is required.
Proficiency in Japanese is highly advantageous for communicating with the head office and specific client segments.

experience
3 years
skills
Regulatory Frameworks / AML / Client Onboarding & CDD / UBO Identification
qualifications
- Preferred candidates with previous experiences as an Assistant Relationship Manager
education
Bachelor Degree

share this job.

summary

hong kong
HK$25,000 - HK$30,000 per month, discretionary bonus
permanent
full-time

specialism
banking & financial services
sub specialism
corporate & commercial banking
reference number
91M0269219_4202283153235452588

speed up the application by sharing your profile

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

joanna cheung

loans operations officer (corporate bank) - hong kong
- contract
- HK$19,000 - HK$23,000 per month
about the company.My client is a leading corporate bank and they are looking for a Loans Operations Officer under their winning team.about the job.Process daily loan transactions covering loan drawdown, rollover, fee collection, arrange SWIFT payment and loan confirmationPrepare and check banking returns, head office's financial terms and reports or other internal reportsHandle general administrative work such as data input, filing, mailing and other corre
posted 16 march 2026
about the company.My client is a leading corporate bank and they are looking for a Loans Operations Officer under their winning team.about the job.Process daily loan transactions covering loan drawdown, rollover, fee collection, arrange SWIFT payment and loan confirmationPrepare and check banking returns, head office's financial terms and reports or other internal reportsHandle general administrative work such as data input, filing, mailing and other corre
show job details
senior associate, credit administration
- permanent
- HK$32,000 - HK$40,000 per month, discretionary bonus
about the company.Our client is a premier financial institution with a significant footprint in the Asia-Pacific region. Known for its robust corporate culture and commitment to excellence, the bank offers a stable and professional environment for banking professionals to grow their careers within the Hong Kong financial hub.about the team.You will join a dedicated Credit Administration team comprised of seasoned professionals. The team prides itself on ac
posted 16 march 2026
about the company.Our client is a premier financial institution with a significant footprint in the Asia-Pacific region. Known for its robust corporate culture and commitment to excellence, the bank offers a stable and professional environment for banking professionals to grow their careers within the Hong Kong financial hub.about the team.You will join a dedicated Credit Administration team comprised of seasoned professionals. The team prides itself on ac
show job details
client service associate / sr associate (trilingual speaker)
- permanent
- HK$32,000 - HK$45,000 per month
about the company.A prestigious global financial services institution and a pioneer in investment services, recognized for its commitment to individual investors and long-standing presence in major international financial hubs. The firm is expanding its Hong Kong-based operations and is looking for professionals who thrive in a high-integrity, client-focused environment that bridges the gap between sophisticated trading technology and premium service.about
posted 23 february 2026
about the company.A prestigious global financial services institution and a pioneer in investment services, recognized for its commitment to individual investors and long-standing presence in major international financial hubs. The firm is expanding its Hong Kong-based operations and is looking for professionals who thrive in a high-integrity, client-focused environment that bridges the gap between sophisticated trading technology and premium service.about
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.

associate, corporate banking department 1.

job details

experience

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

joanna cheung

related jobs.

loans operations officer (corporate bank) - hong kong

senior associate, credit administration

client service associate / sr associate (trilingual speaker)

let similar jobs come to you